Worked examples
Follow one sample customer through duely, screen by screen. Every example uses sample data, with no real customers and no real results.
- Accounting firm An individual customer, from first contact to AMLCO approval An accounting firm takes on an individual customer for a designated service under the AML/CTF Act. The work rates High risk, so it goes through enhanced due diligence (ECDD) before approval.
- Accounting firm A company customer: who owns it, and who has to be checked A company becomes a customer. Before any work starts, the firm records who owns and controls it. duely works out which people must be checked, and asks each of them for consent and identity verification.